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This excerpt taken from the LEV DEF 14A filed May 5, 2008. Investment
Committee
The Investment Committee was established by the Company’s
Board of Directors by resolution in September 2003 and consists
of Alan B. Levan, Chairman, John E. Abdo, William Nicholson and
two outside, non-voting advisory members. The Investment
Committee met 18 times in 2007. The Investment Committee assists
the Board in supervising and overseeing the management of the
Company’s investments in capital assets. Specifically, the
Investment Committee: (i) reviews and approves all real
property transactions, (ii) authorizes new project and
working capital debt, subject to guidelines established by the
Board, and (iii) authorizes refinancing and other
modifications to existing project and other working capital debt
subject to limits established by the Board.
This excerpt taken from the LEV DEF 14A filed Sep 6, 2007. The
Investment Committee
The Investment Committee was established by the Company’s
Board of Directors by resolution in September 2003 and consists
of Alan B. Levan, Chairman, John E. Abdo, William Nicholson and
two outside, non-voting advisory members. The Investment
Committee met 17 times in 2006. The Investment Committee assists
the Board in supervising and overseeing the management of the
Company’s investments in capital assets. Specifically, the
Investment Committee (i) reviews and approves all real
property transactions, (ii) authorizes new project and
working capital debt subject to guidelines established by the
Board, and (iii) authorizes refinancing and other
modifications to existing project and other working capital debt
subject to limits established by the Board.
This excerpt taken from the LEV DEF 14A filed Apr 17, 2006. Investment
Committee
The Investment Committee was established by the Company’s
Board of Directors by resolution in September 2003 and consists
of Alan B. Levan, Chairman, John E. Abdo, William Nicholson and
two outside, non-voting advisory members. The Investment
Committee met 24 times in 2005. The Investment Committee assists
the Board in supervising and overseeing the management of the
Company’s investments in capital assets. Specifically, the
Investment Committee (i) reviews and approves all real
property transactions, (ii) authorizes new project and
working capital debt subject to guidelines established by the
Board, and (iii) authorizes refinancing and other
modifications to existing project and other working capital debt
subject to limits established by the Board.
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